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Criminal balances
The Growing Landscape of Seizable Crypto Assets: On-Chain Balances Linked to Criminal Activity Exceed $75 Billion
Key findings Criminal balances Illicit entities hold nearly $15 billion in 2025, with stolen funds representing the largest category. Wallets…
Criminal Whales Hold over $25 Billion in Cryptocurrency From Multitude of Illicit Sources
This blog is a preview of our 2022 Crypto Crime Report. Sign up here to download your copy now! One positive…